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Canonical ID: NK-kkA3KEQ4xr48rBVzLZDLYT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | iq | eng | us_ofac_sdn | ofac-8312 | |||
Person:firstName | Wallid Issa | eng | us_ofac_sdn | ofac-8312 | |||
Person:id | 4d59cb29a1e5200154ead2e62b44309ffbd42e40 | eng | us_ofac_sdn | ofac-8312 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-8312 | |||
Person:name | Wallid Issa AHMAD | eng | us_ofac_sdn | ofac-8312 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8312 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8312 | eng | us_ofac_sdn | ofac-8312 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8312 | |||